Director nominations

23 September 2022 MEDIA | NZX RELEASE TOURISM HOLDINGS LIMITED (thl) DIRECTOR NOMINATION CLOSING DATE Pursuant to Listing Rule 2.3, thl advises that the nomination of directors to be considered for appointment at the 2022 Annual Shareholders' Meeting must be made on or before 5:00pm (New Zealand time) on Monday, 10 October 2022. Nominations must be sent by a security holder entitled to attend and vote at the 2022 Annual Shareholders' Meeting, and should be posted to Amir Ansari, Company Secretary, PO Box 4293, Shortland Street, Auckland 1140, New Zealand. Further details regarding the date, time and location of the 2022 Annual Shareholders' Meeting will be advised in the forthcoming Notice of Meeting. ENDS Authorised by: Grant Webster thl Chief Executive Officer Direct Dial: +64 9 336 4255 Mobile: +64 21 449 210 About thl (www.thlonline.com) thl is a global tourism operator. We are listed on the NZX and are the largest provider of RVs for rent and sale in Australia and New Zealand, and the second largest in North America. In the USA, we own and operate the Road Bear RV Rentals & Sales brand and El Monte RV Rentals & Sales. In the UK, thl owns 49% of Just go Motorhomes. Within New Zealand, we operate Kiwi Experience and the Discover Waitomo group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui Cave and The Legendary Black Water Rafting Co. thl also owns and operates Action Manufacturing, New Zealand's largest motorhome and specialist vehicle manufacturer. End CA:00399394 For:THL Type:GENERAL Time:2022-09-23 15:58:41